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Director/PDMR Shareholding

25 Jun 2007 09:41

Tanzanite One Limited25 June 2007 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of Company: Tanzanite One Limited 2 Name of director: Mark R Summers 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: beneficial interest 4 Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified): Mark R Summers 5 Please state whether notification relates to a person (s) connected with the director named in 2 above and identify the connected person (s) n/a 6 Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary: Sale of shares 7 Number of shares/amount of stock acquired: nil 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: 60,000 10 Percentage of issued class: 0.08% 11 Class of security: Common Shares 12 Price per Share: 60,000 shares @ 0.84p 13 Date of transaction: 21 June 2007 14 Date company informed: 21 June 2007 15 Total holding following this notification: 199,409 16 Total percentage holding of issued class following this notification: 0.27% Questions 17 through to 22 are not applicable to this notification. 23 Contact name for queries: Mr Willi Boehm 24 Contact telephone number: +618 9367 5211 25 Name of company official responsible for making notification: Mr Willi Boehm This information is provided by RNS The company news service from the London Stock Exchange

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